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HomeMy WebLinkAboutMCMURRY NATURAL AREA ANNEXATION & ZONING - 29-10 - AGENDA - SECOND READINGPage 6 Resolution 2010-077 approves an Intergovernmental Agreement between the City of Fort Collins and the Town of Windsor and defines the review of development and redevelopment proposals, cost sharing and reimbursement through development impact fees and establishes revenue sharing between the two communities. Resolution 2010-078 approves a contract between CDOT, the City of Fort Collins, and the Town of Windsordefining construction, maintenance, and ownership, identifying construction and rightof way funding responsibilities, and outlining maintenance responsibilities. 19. Resolution 2010-079 Making Appointments to Various Boards. Commissions. and Authorities of the City of Fort Collins. Vacancies currently exist on various boards, commissions, and authorities due to resignations of board members and the expiration of terms of current members. Applications were solicited during September and Council teams interviewed applicants during November and December. This Resolution appoints boardmembers to fill current vacancies and term expirations. END CONSENT 20. Consent Calendar Follow-up. This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. 21. Staff Reports. a. Report on Towing Company RFP For Police Services - staff: Jim Szakmeister, Hal Dean 22. Councilmember Reports. The method of debate for discussion items is as follows: • Mayor introduces the item number and subject; asks if formal presentation will be made by staff • Staff presentation (optional) • Mayor requests citizen comment on the item (five-minute limit for each citizen) • Council questions of staff on the item • Council motion on the item • Council discussion • Final Council comments • Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will beep when there are 30 seconds left and the light will turn yellow. It will beep again at the end of the speaker's time. Page 5 construction of this project. The authorization from Council to use eminent domain is a requirement of the federal funding. Eminent domain is considered a last course of action and is only to be used when deemed necessary. Both Ordinances were unanimously adopted on First Reading on December 7, 2010. 15. Items Relating to the McMurry Natural Area Annexation and Zoning. A. Second Reading of Ordinance No. 130, 2010, Annexing Property Known as the McMurry Natural Area Annexation to the City. B. Second Reading of Ordinance No. 131, 2010, Amending the Zoning Map of the City and Classifying for Zoning Purposes the Property Included in the McMurry Natural Area Annexation to the City. These Ordinances, unanimously adopted on First Reading on December 7, 2010, annex and zone the City -owned McMurry Natural Area. The parcel is 48.79 acres in size and located north of the Pcudre River and east of North Shields Street. The recommended zoning is P-O-L, Public Open Lands. 16. Second Reading of Ordinance No. 132, 2010, Approving the Terms of the Citv's Lease of Office Space for Police District One at 144 North Mason Street, The Police District One Office moved from Old Town Square to 144 North Mason, Suites 1, 2, and a portion of 3 in 2010. This Ordinance, unanimously adopted on First Reading on December 7, 2010, approves the terms of the lease dated May 1, 2010, for the new space. 17. Resolution 2010-076 Authorizing the City Manager to Submit to the U.S. Department of Housing and Urban Development an Application for the Section 108 Loan Guarantee Program. Staff has prepared an application requesting a $5 million loan pool from the Section 108 Loan Guarantee Program offered by the U.S. Department of Housing and Urban Development (HUD). Section 108 is the loan provision of the Community Development Block Grant (CDBG) Program, and allows communities to leverage their annual CDBG entitlement grant and provide loans for local economic and community development projects. Eligible projects must meet one of HUD's national objectives, and must be an eligible activity as defined by CDBG Program regulations. The $5 million loan pool allows the City to provide smaller loans to eligible projects on a case -by -case basis. Loans are anticipated to be at least $1 million per project. 18. Items Relating to the 1-25/SH392 Interchange Proiect. A. Resolution 2010-077 Approving an Intergovernmental Agreement Between the City of Fort Collins and the Town of Windsor Pertaining to the Development of the Interstate 125/State Highway 392 Interchange, Including Provisions for Cost and Revenue Sharing, Annexation and Land Use Development. B. Resolution 2010-078 Approving a Contract With the Colorado Department of Transportation (CDOT) and the Town of Windsor Concerning The Funding, Construction and Maintenance of Improvements to the 1-25/State Highway 392 Interchange. The City and the Town of Windsor have collaborated to plan and design the 1-25/SH-392 Interchange Project (the "Project'). The final design is complete and funds have been identified for construction. Staff from the City and Windsor have been working to develop an intergovernmental agreement between the City and the Town of Windsor, as well as negotiate contract language with CDOT regarding construction, maintenance and ownership of the interchange. The intergovernmental agreement between the City and Windsor defines the process for review of development and redevelopment proposals, sets out cost sharing, puts in place reimbursement and maintenance through fees, and establishes revenue sharing. Page 2 3. CITIZEN PARTICIPATION (limited to 30 minutes) Individuals who wish to make comments regarding items scheduled on the Consent Calendar or wish to address the Council on items not specifically scheduled on the agenda must first be recognized by the Mayor or Mayor Pro Tem. Before speaking, please sign in at the table in the back of the room. The timer will beep once when there are 30 seconds left and the light will turn yellow. The timer will beep again at the end of the speaker's time. Each speaker is allowed 5 minutes. If there are more than 6 individuals who wish to speak, the Mayor may reduce the time allowed for each individual. • State your name and address for the record. • Applause, outbursts or other demonstrations by the audience are not allowed • Keep comments brief; if available, provide a written copy of statement to City Clerk 4. CITIZEN PARTICIPATION FOLLOW-UP This is an opportunity for the Mayor or Councilmembers to follow-up on issues raised during Citizen Participation. 5. AGENDA REVIEW: CITY MANAGER The Consent Calendar consists of Items 6 through 19. This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this Calendar be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Item No. 26, Pulled Consent Items. The Consent Calendar consists of: 3 • Ordinance on First Reading that are routine • Ordinances on Second Reading that are routine • Those of no perceived controversy • Routine administrative actions. Associated Easements. New Cingular Wireless PSC, LLC (AT&T) has withdrawn its application for an option to lease, and a subsequent lease of, City -owned property at Southridge Greens Golf Course. AT&T will be looking for a new site in this area. Doug Hutchinson, Mayor Kelly Ohlson, District 5, Mayor Pro Tern Ben Manvel, District 1 Lisa Poppaw, District 2 Aislinn Kottwitz, District 3 Wade Troxell, District 4 David Roy, District 6 Darin Atteberry, City Manager Steve Roy, City Attorney Wanda Krajicek, City Clerk Council Chambers City Hall West 300 LaPorte Avenue Cablecast on City Cable Channel 14 on the Comcast cable system The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224-6001) for assistance. REGULAR MEETING December 21, 2010 None. PLEDGE OF ALLEGIANCE CALL MEETING TO ORDER. 2. ROLL CALL.